TM01 |
Director's appointment terminated on 7th February 2024
filed on: 7th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 4th December 2023
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th December 2023
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th August 2023
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd July 2023
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th April 2023
filed on: 4th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 5th, December 2022
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 21st November 2022
filed on: 23rd, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th June 2022
filed on: 15th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 8th, November 2021
| accounts
|
Free Download
(22 pages)
|
AD01 |
Change of registered address from Highland House Unit B11 St. Catherines Road Perth PH1 5YA on 2nd June 2021 to The Gateway North Methven Street Perth PH1 5PP
filed on: 2nd, June 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th December 2020
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 4th June 2020
filed on: 4th, June 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 20th May 2020
filed on: 20th, May 2020
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 17th February 2020
filed on: 18th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th December 2019
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th December 2019
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 25th June 2019
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th July 2019 director's details were changed
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2019 director's details were changed
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th November 2018
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th April 2019
filed on: 29th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th April 2019
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th March 2019
filed on: 25th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th January 2019
filed on: 25th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 11th June 2018
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th November 2017
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th November 2017
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th November 2017
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th November 2017
filed on: 21st, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th October 2017
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th August 2017
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th August 2017
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th June 2017
filed on: 11th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th April 2017
filed on: 12th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2017
filed on: 12th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th March 2017
filed on: 29th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2016
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th October 2016
filed on: 30th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2016
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 14th, November 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 21st October 2016
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 14th October 2016
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2nd June 2016
filed on: 8th, June 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 14th April 2016
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th November 2015
filed on: 14th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2nd June 2015
filed on: 1st, July 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 3rd June 2014 director's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2015
filed on: 18th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th January 2015
filed on: 12th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th June 2014
filed on: 2nd, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 1st, December 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2nd June 2014
filed on: 4th, July 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 3rd July 2014
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from the Gateway North Methven Street Perth Tayside PH1 5PP on 3rd July 2014
filed on: 3rd, July 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th June 2014
filed on: 17th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th June 2014
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th June 2014
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 16th, August 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2nd June 2013
filed on: 22nd, July 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 10th December 2012
filed on: 10th, December 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On 26th November 2012, company appointed a new person to the position of a secretary
filed on: 26th, November 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 30th October 2012
filed on: 30th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th October 2012
filed on: 16th, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 14th, September 2012
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 3rd July 2012
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th June 2012
filed on: 26th, June 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2nd June 2012
filed on: 7th, June 2012
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 24th April 2012
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th April 2012
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th April 2012
filed on: 17th, April 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 11th January 2012 secretary's details were changed
filed on: 31st, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st January 2012
filed on: 31st, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th November 2011
filed on: 10th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th September 2011
filed on: 15th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th August 2011
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 28th, July 2011
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 26th July 2011
filed on: 26th, July 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2nd June 2011
filed on: 9th, June 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 2nd, July 2010
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 29th June 2010
filed on: 29th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st May 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st May 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th June 2010
filed on: 29th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st May 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st May 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st May 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st May 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st May 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st May 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2nd June 2010
filed on: 29th, June 2010
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 16th February 2010
filed on: 16th, February 2010
| officers
|
Free Download
(1 page)
|
288a |
On 30th September 2009 Director appointed
filed on: 30th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 9th September 2009 Director appointed
filed on: 9th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 9th June 2009 with complete member list
filed on: 9th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 8th, June 2009
| accounts
|
Free Download
(16 pages)
|
288c |
Secretary's change of particulars
filed on: 11th, July 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 3rd, June 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 3rd June 2008 with complete member list
filed on: 3rd, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2008
filed on: 22nd, May 2008
| accounts
|
Free Download
(16 pages)
|
288a |
On 24th April 2008 Director appointed
filed on: 24th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On 6th November 2007 Secretary resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 6th November 2007 New secretary appointed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 6th November 2007 New secretary appointed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 6th November 2007 Secretary resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 5th October 2007 New director appointed
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 5th October 2007 New director appointed
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 3rd October 2007 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 3rd October 2007 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 15th August 2007 Director resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 15th August 2007 Director resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 23rd July 2007 New director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 23rd July 2007 New director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 23rd July 2007 New director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 23rd July 2007 New director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 23rd July 2007 New director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 23rd July 2007 New director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 27th June 2007 New director appointed
filed on: 27th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 27th June 2007 New director appointed
filed on: 27th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 8th June 2007 Director resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 8th June 2007 Director resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 8th June 2007 with complete member list
filed on: 8th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 8th June 2007 with complete member list
filed on: 8th, June 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On 8th June 2007 Director resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 8th June 2007 Director resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 8th June 2007 Director resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 8th June 2007 Director resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 22nd, May 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 22nd, May 2007
| accounts
|
Free Download
(13 pages)
|
288a |
On 6th February 2007 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 6th February 2007 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 13th December 2006 New director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 13th December 2006 Director resigned
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 13th December 2006 New director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 13th December 2006 Director resigned
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 28th June 2006 with complete member list
filed on: 28th, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 28th June 2006 with complete member list
filed on: 28th, June 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2006
filed on: 24th, May 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2006
filed on: 24th, May 2006
| accounts
|
Free Download
(10 pages)
|
288b |
On 13th July 2005 Director resigned
filed on: 13th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On 13th July 2005 Director resigned
filed on: 13th, July 2005
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2005
filed on: 1st, July 2005
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2005
filed on: 1st, July 2005
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to 29th June 2005 with complete member list
filed on: 29th, June 2005
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, June 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, June 2005
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, June 2005
| incorporation
|
Free Download
(11 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, June 2005
| incorporation
|
Free Download
(11 pages)
|
363s |
Annual return drawn up to 29th June 2005 with complete member list
filed on: 29th, June 2005
| annual return
|
Free Download
(2 pages)
|
288a |
On 23rd June 2005 New director appointed
filed on: 23rd, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 23rd June 2005 New director appointed
filed on: 23rd, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 17th May 2005 Director resigned
filed on: 17th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 17th May 2005 Director resigned
filed on: 17th, May 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/03/05
filed on: 15th, June 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/03/05
filed on: 15th, June 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, June 2004
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Incorporation
filed on: 2nd, June 2004
| incorporation
|
Free Download
(25 pages)
|